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公告通函 / Announcement

• ? 于2020年6月12日舉行之股東周年大會(huì)之投票表決結(jié)果2020-06-15
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20202020-06-02
• ? 截至二零二零年五月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2020-06-02
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20202020-05-04
• ? 截至二零二零年四月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2020-05-04
• ? Annual Report 20192020-04-30
• ? 年報(bào)20192020-04-30
• ? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST,2020-04-27
• ? 擬于2020年6月12日（星期五）下午1時(shí)正假座香港上環(huán)皇后大道西23號(hào)天威中心17樓舉行的股東周年大會(huì)或其任何續(xù)會(huì)回條2020-04-27
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, SKYWAY CENTRE, 23 QUEEN'S R2020-04-27
• ? 代表委任表格適用于2020年6月12日（星期五）下午1時(shí)正假座香港上環(huán)皇后大道西23號(hào)天威中心17樓舉行的股東周年大會(huì)或其任何續(xù)會(huì)2020-04-27
• ? PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, AMENDMENTS OF THE ARTICLES OF ASSOCIATION, PROFI2020-04-27
• ? 建議發(fā)行新股份的一般授權(quán)、修訂公司章程、2019年度利潤(rùn)分配及股東周年大會(huì)通告2020-04-27
• ? NOTICE OF ANNUAL GENERAL MEETING2020-04-27
• ? 股東周年大會(huì)通告2020-04-27
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20202020-04-06
• ? 截至二零二零年三月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2020-04-06
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20192020-03-28
• ? 截至2019年12月31日止年度之年度業(yè)績(jī)公告2020-03-28
• ? NOTICE OF BOARD MEETING2020-03-18

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